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US charges Chinese National with Providing Weapons Materials to Iran

The United States has charged a Chinese national with violating US sanctions by providing to Iran materials used to produce ballistic missiles. (Reuters)
The United States has charged a Chinese national with violating US sanctions by providing to Iran materials used to produce ballistic missiles. (Reuters)
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US charges Chinese National with Providing Weapons Materials to Iran

The United States has charged a Chinese national with violating US sanctions by providing to Iran materials used to produce ballistic missiles. (Reuters)
The United States has charged a Chinese national with violating US sanctions by providing to Iran materials used to produce ballistic missiles. (Reuters)

The United States has charged a Chinese national with violating US sanctions by providing to Iran materials used to produce ballistic missiles, federal prosecutors in Manhattan said on Tuesday.

Xiangjiang Qiao works at Sinotech Dalian Carbon and Graphite Manufacturing Corporation, a China-based company which the US Treasury Department placed on a sanctions list in 2014 for helping Iran buy parts to produce ballistic missiles.

Sanctions bar companies from using the US financial system.

Qiao between 2019 and 2022 helped supply Iran with isostatic graphite, an ultra-fine grain used to make rocket nozzles, and set up a bank account in the name of a front company to receive $15,000 in transfers from a US bank in connection with the transactions, prosecutors said.

Qiao, 39, is in China and has not been arrested, prosecutors said. He faces charges including sanctions evasion, bank fraud and money laundering.

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White House's Sullivan: Weakened Iran Could Pursue Nuclear Weapon

FILE PHOTO: Iranian flag flies in front of the UN office building, housing IAEA headquarters, in Vienna, Austria, May 24, 2021. REUTERS/Lisi Niesner/File Photo
FILE PHOTO: Iranian flag flies in front of the UN office building, housing IAEA headquarters, in Vienna, Austria, May 24, 2021. REUTERS/Lisi Niesner/File Photo
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White House's Sullivan: Weakened Iran Could Pursue Nuclear Weapon

FILE PHOTO: Iranian flag flies in front of the UN office building, housing IAEA headquarters, in Vienna, Austria, May 24, 2021. REUTERS/Lisi Niesner/File Photo
FILE PHOTO: Iranian flag flies in front of the UN office building, housing IAEA headquarters, in Vienna, Austria, May 24, 2021. REUTERS/Lisi Niesner/File Photo

The Biden administration is concerned that a weakened Iran could build a nuclear weapon, White House National Security Adviser Jake Sullivan said on Sunday, adding that he was briefing President-elect Donald Trump's team on the risk.
Iran has suffered setbacks to its regional influence after Israel's assaults on its allies, Palestinian Hamas and Lebanon's Hezbollah, followed by the fall of Iran-aligned Syrian President Bashar al-Assad.
Israeli strikes on Iranian facilities, including missile factories and air defenses, have reduced Tehran's conventional military capabilities, Sullivan told CNN.
"It's no wonder there are voices (in Iran) saying, 'Hey, maybe we need to go for a nuclear weapon right now ... Maybe we have to revisit our nuclear doctrine'," Sullivan said.
Iran says its nuclear program is peaceful, but it has expanded uranium enrichment since Trump, in his 2017-2021 presidential term, pulled out of a deal between Tehran and world powers that put restrictions on Iran's nuclear activity in exchange for sanctions relief.
Sullivan said that there was a risk that Iran might abandon its promise not to build nuclear weapons.
"It's a risk we are trying to be vigilant about now. It's a risk that I'm personally briefing the incoming team on," Sullivan said, adding that he had also consulted with US ally Israel.
Trump, who takes office on Jan. 20, could return to his hardline Iran policy by stepping up sanctions on Iran's oil industry. Sullivan said Trump would have an opportunity to pursue diplomacy with Tehran, given Iran's "weakened state."
"Maybe he can come around this time, with the situation Iran finds itself in, and actually deliver a nuclear deal that curbs Iran's nuclear ambitions for the long term," he said.